CANCELLATION OF S438345 Dealing in securities by directors, prescribed officers and the company secretary ATTACQ LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/000543/06) JSE share code: ATT ISIN: ZAE000177218 (Approved as a REIT by the JSE) (“Attacq” or “the company”) DEALING IN SECURITIES BY DIRECTORS, PRESCRIBED OFFICERS AND THE COMPANY SECRETARY OF THE COMPANY Shareholders are advised of the following information relating to the award of conditional performance shares (“CSPs”) and acceptance thereof by directors, prescribed officers and the company secretary under the Attacq Limited Long-Term Incentive Plan (“LTIP”), which are subject to various performance conditions set and agreed by the Remuneration and Nominations Committee and is in line with the strategic objectives of the company. These awards will vest in three tranches on a 60%, 20%, 20% basis in 3, 4 and 5 years’ time respectively. Name of director: M Hamman Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 338 811 Price per security R3.06 Total value: R1 036 761.66 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of director’s interest Direct beneficial Clearance to deal received: Yes Name of director: R Nana Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 439 438 Price per security R3.06 Total value: R1 344 680.28 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of director’s interest Direct beneficial Clearance to deal received: Yes Name of director: JR van Niekerk Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 394 566 Price per security R3.06 Total value: R1 207 371.96 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of director’s interest Direct beneficial Clearance to deal received: Yes Name of prescribed officer: MW Clampett Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 80 000 Price per security R3.06 Total value: R244 800.00 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of prescribed officer’s interest Direct beneficial Clearance to deal received: Yes Name of prescribed officer: PL de Villiers Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 120 000 Price per security R3.06 Total value: R367 200.00 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of prescribed officer’s interest Direct beneficial Clearance to deal received: Yes Name of prescribed officer: GE Pendleton Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 120 000 Price per security R3.06 Total value: R367 200.00 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of prescribed officer’s interest Direct beneficial Clearance to deal received: Yes Name of prescribed officer: D Theron Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 80 000 Price per security R3.06 Total value: R367 200.00 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of prescribed officer’s interest Direct beneficial Clearance to deal received: Yes Name of company secretary: A Matwa Allocation date: 30 October 2020 Class of security: Ordinary shares Number of securities: 40 000 Price per security R3.06 Total value: R122 400.00 Nature of transaction: Allocation of CSPs in terms of the LTIP Nature and extent of company secretary’s interest Direct beneficial Clearance to deal received: Yes 4 November 2020 Sponsor Java Capital Date: 04-11-2020 05:48:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.